ELAN HOMES HOLDINGS LTD.
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM B3 2BJ- Active
- Private Limited Company
- Company No. 06732886
- Last Updated: 01 Mar 2024
Company Profile
ELAN HOMES HOLDINGS LTD. was incorporated on Friday, October 24, 2008 as a Private Limited Company with registered address in BIRMINGHAM. ELAN HOMES HOLDINGS LTD. has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 16 years 3 months and 30 days.
| Name | ELAN HOMES HOLDINGS LTD. |
|---|---|
| Company number | 06732886 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arei (House Building) Limited 9 Colmore Row, B3 2BJ |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Converted Investments (No2) Ltd Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| ELAN HOMES HOLDINGS LTD. | 24 Oct 2008 |
| BROOMCO (4168) LIMITED | 17 Nov 2008 |
| ELAN HOMES LIMITED | 12 Oct 2012 |